EREBUS 1 LIMITED

Company number 00525808

Date	Type	Description	View / Download
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Dec 2015	TM01	Termination of appointment of James Neil Gardiner as a director on 6 November 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 250,000	(4 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 250,000	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Roderick Altman as a director	(1 page)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
09 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 250,000	(4 pages)
23 Apr 2013	TM01	Termination of appointment of Colin Brown as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr Keith Eugene Swallow as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
19 Jun 2012	TM01	Termination of appointment of John Pethullis as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr James Neil Gardiner as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Roderick Craig Altman as a director	(2 pages)
16 Dec 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
24 May 2011	TM01	Termination of appointment of Paul Russell as a director	(1 page)
10 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)